Sentences with phrase «under client names»

To achieve lofty sales goals, employees began opening fake accounts under client names, and drafting small amounts of real money from client accounts to deposit into these new «fake» bank accounts.

Not exact matches

A leading ETF provider since 1997, iShares is one of the most respected names in the industry with more than 800 ETFs globally and $ 1.5 trillion in assets under management.1 Clients around the world trust iShares to build the foundations of their portfolios, meet specific investment goals and implement market views.
Michael Cohen, the personal lawyer and fixer for Trump who is under criminal investigation, named Hannity as a client this week.
As someone who observed our CEO continuously embellish the dynamics, values, and manpower of the organization to prospective clients, I became ashamed to give out my business cards, not to mention become hugely concerned with winning accounts for the company under my name.
If your client does not want to be features under their brand name, you can decide to write the case study and highlight the metrics without using their name and simply say «A Company in [blank] Industry».
The letter addressed to the Ambassador, Tove Degnbol by lawyers of the Yaa Ansaa Royal Family; Yaw Barimah & Co said, «our clients» attention has been drawn to some attempt by a group of people led by one Mr. Kwabena Owiredu, who is parading himself as paramount chief of Akwamu under the stool name Odeneho Kwafo Akoto III to organize a «Home - Coming» Event in November or December 2017 in which You Excellency has been invited to participate».
State legislators would be required to report outside income of more than $ 1,000 and disclose the name of law clients who pay them more than $ 5,000 under an ethics - reform package unveiled Wednesday by Gov. Cuomo and Assembly Speaker Carl Heastie.
Although no longer producing their own tuning kits or accessories under the name John Cooper Works, Mike Cooper's Cooper Car Company develops and supplies car accessories for various other corporate clients.
Note: Publicists are welcome to create accounts for their clients, but all accounts must be under the author's own name.
I need to be able to publish directly to the Ipad for my clients and not under my Publishing company name but theirs.
I make a very nice income ghostwriting fiction for clients, and also selling my own short fiction under various genre pen names.
To dispel complaints from clients that Acer competed with its own products (branded sales vs. contract manufacturing or OEM businesses) in 2000, Acer spun off the contract business, under the name Wistron Corporation.
Clients must take the steps necessary to cease using the references to the «Citi» name and trademarks previously permitted under the relevant Agreement as soon as practicable (and within the period specified for such cessation in the Agreement, if applicable), but in any event, clients must cease such use no later than July 31Clients must take the steps necessary to cease using the references to the «Citi» name and trademarks previously permitted under the relevant Agreement as soon as practicable (and within the period specified for such cessation in the Agreement, if applicable), but in any event, clients must cease such use no later than July 31clients must cease such use no later than July 31, 2018.
Eversheds Sutherland (Netherlands) B.V. is part of a global legal practice consisting of separate and distinct legal entities that operate under the name Eversheds Sutherland and provide legal or other services to clients around the world.
Irwin Mitchell is to scrap the Thomas Eggar name as it combines its private client offerings under a new brand called Irwin Mitchell Private Wealth.
Mark was also named as one of the country's top 35 private client solicitors under the age of 35 by Private Client Practitioner magazine inclient solicitors under the age of 35 by Private Client Practitioner magazine inClient Practitioner magazine in 2010.
The Law Office of Mark J. Sacco routinely provides advice and counsel to clients who are under criminal investigation by federal authorities as well as those who have been named as persons of interest or are being interviewed as witnesses.
He has also been named to the Top 100 Trial Lawyers of New York State by the National Trial Lawyers Association; Top 40 Under 40 by the National Trial Lawyers Association; Top 10 Under 40 by the National Academy of Trial Attorneys; Top 10 in New York State in client satisfaction by the American Institute of Personal Injury Attorneys; and a Super Lawyers Rising Star.
About the Author: Evan Brown is a technology and intellectual property attorney helping clients with a wide variety of issues, including domain name disputes under the UDRP.
Some clients are billed under multiple entities or variations of their company name, so do give some thought to how you can increase the accuracy of such a system search.
We'll name it for the client: «Sample Client» — and then the key thing is to make it a sub-account under the «funds held in trust» liability acclient: «Sample Client» — and then the key thing is to make it a sub-account under the «funds held in trust» liability acClient» — and then the key thing is to make it a sub-account under the «funds held in trust» liability account.
In recognition of his outstanding work, Joe has been selected as one of the 10 Best Attorneys for Client Satisfaction in Texas by the American Institute of Personal Injury Attorneys for three consecutive years and named to the Top 40 Under 40 list published by the National Trial Lawyers.
Eversheds Sutherland is the name and brand under which the members of Eversheds Sutherland Limited and their respective controlled, managed, affiliated and member firms (each an «Eversheds Sutherland Entity» and together the «Eversheds Sutherland Entities») provide legal or other services to clients around the world.
She is also active in trademark prosecution and proceedings before the Trademark Trial and Appeal Board, and she has successfully represented clients in arbitration proceedings under ICANN «s (Internet Corporation for Assigned Names and Numbers) Uniform Domain Name Dispute Resolution Policy to recover infringing domain nNames and Numbers) Uniform Domain Name Dispute Resolution Policy to recover infringing domain namesnames.
By working with us, you consent to our use of a space sharing arrangement and authorize us to share your name and basic matter particulars with other lawyers and professional law corporations working under the Small Law brand to determine whether lawyers or professional law corporations are representing clients with adverse interests to your own.
Eversheds Sutherland is the name and brand under which the members of Eversheds Sutherland Limited (Eversheds Sutherland (International) LLP and Eversheds Sutherland (US) LLP) and their respective controlled, managed, affiliated and member firms (each an «Eversheds Sutherland Entity» and together the «Eversheds Sutherland Entities») provide legal or other services to clients around the world.
«Instead of getting into court to argue the case on a client's behalf,» says Chang, «now we're in the background and drafting submissions going in under the name of some volunteer strata council member,» even though such documents will be drafted in such a way that they are obviously the submissions of a lawyer.
The panel discussed and evaluated current practical considerations in asserting and defending cybersquatting claims, trademark considerations in light of Uniform Domain Name Dispute Resolution Policy («UDRP») decisions, litigation concerns under the Anti-Cybersquatting Consumer Protection Act («ACPA») 1999 amendment to the Lanham Act, and related enforcement and defense approaches, as well as counseling strategies for assisting clients that are operating and staking claims online., Moderator, Trademarks, Domain Names & Cybersquatting, NY State Bar Association, IP Section Trademark Committee, 2016
Our new name more visibly embodies our mission and enables us to leverage the full capabilities of Generali to better serve our clients and partners under a unified brand.
Bullets that mention clients whose brand names are worth noting, awards won, projects brought in on time and under budget, and so forth.
If you currently, or in the past, have worked with multiple clients, create a business name for yourself and list all of your freelance experience under that name to create merit for yourself.
If you worked part time or project work during transition periods, list it as a consulting business, listing contracts (with the client name) as an bullet under the consulting business.
One client of mine ended up buying from the same company twice under two different names only to find they they had spent more than if they had sought out a local resume writer.
Accomplished team and company goals by delivering projects to clients under tight deadlines, which led to a client purchasing a large block of billable hours in advance, and, as a result, increased revenue for [company name].
Please note that EAC clients are under no obligation to work with the adoption service provider (ASP) named in EAC's case transfer plan.
In my experience, once you go into million - dollar - plus markets, clients may be looking for a bigger brand with name recognition rather than an independent, but for most clientele under a million dollars, they just want an agent who is productive and results - oriented.
At the present time, if a seller client does a Google search for their own listed property it is likely to come up under more different brokerage names, plus the third party sites etc., than I care to count.
A vow is simply a website that allows a single realtor to showcase all the listings in their board under his or her name domain name Clients and not the general public can access this info at their convenience.
In May, the company announced that Prudential Real Estate Investors, which had operated globally under two different monikers, consolidated under one brand name — PGIM Real Estate — to support its globally diversified investment platform and client base.
112 DOS 99 Matter of DOS v. Dorfman - adjournments; proper business practices; failure to appear at hearing; failure to cooperate with DOS investigation; accounting to client; ex parte hearing may proceed upon proof of proper service; individually licensed broker seeking to conduct brokerage business under a name other than his own must apply for a license under such new name; broker engaged in the leasing of real property through an unlicensed corporation; broker failed to cooperate with DOS investigation by failing to respond to DOS letters and telephone calls; complaint alleges broker failed to provide an accounting or copies of records of management for owner's property; broker may be required to return commissions and fees received which he is not entitled to; $ 1,000.00 fine and suspension of broker's license until such time as broker establishes he has fully complied with DOS's investigation and made a full and satisfactory accounting to owner, shall have paid to owner all money due and owning to him as established by the accounting, with interest, and shall have refunded to owner all commissions and other fees, with interest, paid
199 DOS 98 Matter of DOS v. Wheeler — due process; failure to appear at hearing; failure to cooperate with DOS investigation; deposits; proper business practices; ex parte hearing may proceed upon proof of proper service; broker improperly conducted business under name other than that on his licensed as evidenced by signs indicating a different name; broker fails to provide agency disclosure form to buyer prior to entering into agency relationship; broker failed to deliver duplicate original of instrument to client; broker commingled funds by depositing deposit check into operating account; untrustworthiness demonstrated by failure to return deposit when offer not accepted; failure to comply with DOS investigation; broker's license revoked
73 DOS 95 Matter of DOS v. Marotta - consolidation of actions; dual agency; disgorgement of broker commission; broker may act concurrently in a single transaction as an agent and a principal with informed consent of and full disclosure to principal; broker's agreement breached by broker where broker obtained property incompatible with client's stated needs; no broker's fee earned where brokerage agreement breached by broker; broker engaging in business under trade name acts as individual; agency created between broker and buyer by conduct of parties; dual agency allowed upon full disclosure and informed consent of both buyer and seller; no commission earned by broker where breach of fiduciary duty; refund unearned commissions
79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained
Really all the ddf does is to allow your clients and customers to perform real estate searches like they used to on realtor.ca but under your brand and website name.
realtor ™ domain names in connection with the firm name under which real estate services are provided to clients and consumers.
It is the name under which you provide real estate services to clients and consumers and should be the name reflected in your NRDS Office record.
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